DOSSIERS / AKOL LETOVA
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Company dossier

AKOL LETOVA

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878598358 · 878598358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKOL LETOVA
fr_insee
878598358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-31
fr_insee
82 RUE MANIN, 75019 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BHM EXPORTdissolvedCALISTAactiveCHLOE CARDONdissolvedCLAUDINE STOLARSKIdissolvedDORYEL FORMATIONdissolvedELENA BALIBREAdissolvedEYTHAN BENATTARactiveGAELLE DESCHAMPSdissolvedGILBERT HENRI BENHAMOUdissolvedGUILLAUME ROLAND GIROTdissolvedHARRY CHRIS WILSHEREdissolvedHARRY ZARKAactiveHUGO SOUZA DE CURSIactiveJACQUES HAYOUNdissolvedJD SERVICEactiveJEAN PIERRE JEAN PIERRE STEPHANE BRIDONdissolvedJONATHAN ROGER SEBANdissolvedJONATHAN TOUITOUactiveJUNNAN GAOactiveLAURA BENTZMANNactive

+18 more

People with significant control

2 people
NameRoleFromSource
AVRAM BouniDirigeant—France registry
JEREMY AllaliDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100